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AUSTIN KNIGHT (MONSTER) LIMITED

Company number 00185725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 1996 288 New director appointed
11 Apr 1996 288 Director resigned
10 Apr 1996 AA Full group accounts made up to 30 September 1995
11 Oct 1995 288 New secretary appointed
10 Oct 1995 288 Secretary resigned
18 Apr 1995 363s Return made up to 14/04/95; full list of members
21 Mar 1995 AA Full group accounts made up to 30 September 1994
15 Feb 1995 88(2)R Ad 31/01/95--------- £ si 125000@.25=31250 £ ic 1205750/1237000
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Request DocumentAd 31/01/95--------- £ si 125000@.25=31250 £ ic 1205750/1237000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 363s Return made up to 14/04/94; full list of members
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22 Apr 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Dec 1993 88(2)R Ad 01/12/93--------- £ si 602875@1=602875 £ ic 602875/1205750
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Request DocumentAd 01/12/93--------- £ si 602875@1=602875 £ ic 602875/1205750
23 Dec 1993 122 S-div 01/12/93
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23 Dec 1993 MA Memorandum and Articles of Association
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1993 123 £ nc 650000/2000000 01/12/93
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Request Document£ nc 650000/2000000 01/12/93
07 Sep 1993 288 New secretary appointed
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12 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
10 May 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members